- Company Overview for FIL ADMINISTRATION LIMITED (01677402)
- Filing history for FIL ADMINISTRATION LIMITED (01677402)
- People for FIL ADMINISTRATION LIMITED (01677402)
- Charges for FIL ADMINISTRATION LIMITED (01677402)
- More for FIL ADMINISTRATION LIMITED (01677402)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Apr 2020 | PSC02 | Notification of Fil Investment Management Limited as a person with significant control on 6 April 2016 | |
| 21 Feb 2020 | CH01 | Director's details changed for Mr Robert Musgrove on 20 February 2020 | |
| 06 Feb 2020 | CH01 | Director's details changed for Mr Robert Musgrove on 17 June 2019 | |
| 06 Feb 2020 | CH03 | Secretary's details changed for Robert Musgrove on 17 June 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 31 Dec 2019 | TM01 | Termination of appointment of Christopher Robert Pirnie as a director on 31 December 2019 | |
| 31 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
| 30 Dec 2019 | CH01 | Director's details changed for Mr Robert Musgrove on 30 December 2019 | |
| 30 Dec 2019 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
| 17 Jun 2019 | AD01 | Registered office address changed from 25 Cannon Street London EC4M 5TA England to 4 Cannon Street London EC4M 5AB on 17 June 2019 | |
| 07 Mar 2019 | AP03 | Appointment of Robert Musgrove as a secretary on 1 March 2019 | |
| 07 Mar 2019 | TM02 | Termination of appointment of Christopher Pirnie as a secretary on 1 March 2019 | |
| 09 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
| 07 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
| 28 Nov 2018 | AP01 | Appointment of Robert Musgrove as a director on 16 December 2016 | |
| 22 May 2018 | CH01 | Director's details changed for Matthew Alan Heath on 22 May 2018 | |
| 22 May 2018 | CH01 | Director's details changed for Matthew Alan Heath on 22 May 2018 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 28 December 2017 with no updates | |
| 22 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
| 07 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
| 03 Jan 2017 | AD01 | Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge, Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017 | |
| 07 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 07 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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